Hello,
as one of its tasks, the current board is looking into decisions and meeting minutes taken in the past that were not yet published according to our statutes.
What follows is a decision taken in private, by the previous board, on 2023-11-04, which is now made public.
the Board of Directors at the time of voting consists of 7 seat holders (not including deputies). In order to be quorate, the vote needs to have 1/2 or more of the Board of Directors members, which gives 4.
A total of 5 Board of Directors members have participated in the vote.
The vote is quorate.
A simple majority would require a minimum of 3 votes.
Result of vote: 5 approvals, 0 abstain, 0 disapprovals.
One deputy supports the motion.
Decision: The proposal has been accepted.
Dear board,
please approve TDF co-signing this open letter from scientists and
NGOs on some details of the proposed eIDAS reform:If successful, authorize Florian to add TDF to this spreadsheet:
[Link redacted for public message]
Due to this reaching us late, this vote runs for 24h from now on.
Florian